Directors & mandates
6 directorsCurrent directors & mandates
-
Current17-04-2025 → present
-
Current31-12-2013 → present
Former directors (4)
-
Former31-12-2013 → 17-04-2025
4 events
- 17-04-2025 Resigned· Director
- 28-02-2020 Mandate renewed· Director
- 17-05-2016 Appointed· Managing director
- 31-12-2013 Mandate renewed· Director
-
Former20-12-2015 → 20-03-2024
3 events
- 20-03-2024 Resigned· Director
- 28-02-2020 Mandate renewed· Director
- 20-12-2015 Appointed· Director
-
Former— → 28-02-2020
-
Former31-12-2013 → 31-12-2015
2 events
- 31-12-2015 Resigned· Director
- 31-12-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B.S.M. sriCurrent Statutory auditor · represented by Paul Moreau |
— | 02-09-2021 → present |
| B.S.M. srlCurrent Statutory auditor · represented by Paul Moreau |
— | 17-04-2025 → present |
| BMS&CoCurrent Statutory auditor · represented by Paul Moreau |
— | 13-03-2015 → present |
| Devaux réviseur d'entreprise scprlCurrent Statutory auditor · represented by Benoît Devaux |
— | 25-03-2015 → present |
| Paul MoreauCurrent Statutory auditor |
— | 04-12-2018 → present |
| Devaux- Réviseur d'entreprise Statutory auditor · represented by Benoît Devaux |
— | — → 13-03-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521) |
| Legal form | Public limited company(014) |
| Incorporation | 14-04-1983 |
| Status | Active |
| Postal code | 6780 |